5444552026-09-015444552026-09-012026-09-01RelatedPartyTransactionDomain15444552026-09-012026-09-01RelatedPartyTransactionDomain25444552026-09-012026-09-01RelatedPartyTransactionDomain35444552026-09-012026-09-01RelatedPartyTransactionDomain45444552026-09-012026-09-01RelatedPartyTransactionDomain55444552026-09-012026-09-01RelatedPartyTransactionDomain65444552026-09-012026-09-01RelatedPartyTransactionDomain75444552026-09-012026-09-01RelatedPartyTransactionDomain85444552026-09-012026-09-01RelatedPartyTransactionDomain95444552026-09-012026-09-01RelatedPartyTransactionDomain105444552026-09-012026-09-01ResolutionOrAgendaDomain15444552026-09-01ResolutionOrAgendaDomain15444552026-09-012026-09-01ResolutionOrAgendaDomain25444552026-09-01ResolutionOrAgendaDomain25444552026-09-012026-09-01ResolutionOrAgendaDomain35444552026-09-01ResolutionOrAgendaDomain35444552026-09-012026-09-01ResolutionOrAgendaDomain45444552026-09-01ResolutionOrAgendaDomain45444552026-09-012026-09-01ResolutionOrAgendaDomain55444552026-09-01ResolutionOrAgendaDomain55444552026-09-012026-09-01ResolutionOrAgendaDomain65444552026-09-01ResolutionOrAgendaDomain65444552026-09-012026-09-01ResolutionOrAgendaDomain75444552026-09-01ResolutionOrAgendaDomain75444552026-09-012026-09-01ResolutionOrAgendaDomain85444552026-09-01ResolutionOrAgendaDomain85444552026-09-012026-09-01ResolutionOrAgendaDomain95444552026-09-01ResolutionOrAgendaDomain95444552026-09-012026-09-01ResolutionOrAgendaDomain105444552026-09-01ResolutionOrAgendaDomain105444552026-09-012026-09-01ResolutionOrAgendaDomain115444552026-09-01ResolutionOrAgendaDomain11iso4217:INRxbrli:pureGNG Electronics LimitedEBGNGNew2026-09-2416:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20thThursday2026-09-2416:00:00Mumbai11GNG Electronics LimitedElectronics Bazaar FZCSubsidiarySale of goods or services30000000002026-04-012027-03-31NAGNG Electronics LimitedElectronics Bazaar FZCSubsidiaryAny other transactionService Income1000000002026-04-012027-03-31NAGNG Electronics LimitedElectronics Bazaar FZCSubsidiaryAny other transactionForeign Exchange Gain/Losses1000000002026-04-012027-03-31NAGNG Electronics LimitedElectronics Bazaar FZCSubsidiaryAny other transactionCorporate Guarantee50000000002026-04-012027-03-31NAGNG Electronics LimitedSharad KhandelwalPromoter and Managing DirectorAny other transactionPersonal Guarantee20000000002026-04-012027-03-31NAGNG Electronics LimitedVidhi S KhandelwalPromoter and Non-Executive Non- Independent DirectorAny other transactionPersonal Guarantee20000000002026-04-012027-03-31NAElectronics Bazaar FZCBright World Technologies IncSubsidiary of Electronics Bazaar FZC and Step-Down Subsidiary of GNG Electronics LimitedSale of goods or services50000000002026-04-012027-03-31NAElectronics Bazaar FZCBright World Technologies IncSubsidiary of Electronics Bazaar FZC and Step-Down Subsidiary of GNG Electronics LimitedPurchase of goods or services20000000002026-04-012027-03-31NAElectronics Bazaar FZCKay Kay Overseas CorporationSubsidiary of Electronics Bazaar FZC and Step-Down Subsidiary of GNG Electronics LimitedSale of goods or services30000000002026-04-012027-03-31NAElectronics Bazaar FZCKay Kay Overseas CorporationSubsidiary of Electronics Bazaar FZC and Step-Down Subsidiary of GNG Electronics LimitedPurchase of goods or services20000000002026-04-012027-03-31NAOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ajay Pancholi (DIN: 05168823), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ajay Pancholi051688232026-09-242029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve appointment of Secretarial Auditor for a term of five consecutive yearsOthersSecretarial AuditorM/s. N N J & Co.2026-04-012031-03-31Special ResolutionOthersOthersIncreasing the limits under Section 186 of the Companies Act, 2013To consider and approve the authorization to make investment(s)/extend loan(s) and give guarantee(s) or provide securities under Section 186 of the Companies Act, 2013Special ResolutionOthersOthersIncreasing the limits under Section 180(1)(c) of the Companies Act, 2013To consider and approve increasing the borrowing limits under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersIncreasing limits under section 180(1)(a) of the Companies Act, 2013To consider and approve creation of charges, mortgage, hypothecation on the assets of the Company under section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Electronics Bazaar FZCOrdinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Mr. Sharad KhandelwalOrdinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Mrs. Vidhi S KhandelwalOrdinary ResolutionRelated Party TransactionTo consider and approve the material related party transactions between Electronics Bazaar FZC, Subsidiary of Company and Bright World Technologies Inc, Step-Down Subsidiary of CompanyOrdinary ResolutionRelated Party TransactionTo consider and approve the material related party transactions between Electronics Bazaar FZC, Subsidiary of Company and Kay Kay Overseas Corporation, Step-Down Subsidiary of Company